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A documentary investigation063 / source records
THE CENTRAL · THE PARK

To Marga staff and management

This appeal asks for clear answers and a practical resolution in support of affected purchasers:

  1. 01

    Reimburse the money paid

    Offer a clear process and timetable for reimbursing the sums buyers have paid.

  2. 02

    Or demonstrate the means to complete

    If completion is proposed instead of reimbursement, provide current bank evidence, independently verifiable, showing that sufficient funds are available and committed to finishing the projects. Back this with a funded budget, construction milestones and firm handover dates. Account numbers and unrelated personal details should be protected.

  3. 03

    Protect buyers from pressure

    If buyers have been subjected to harassment, threats, pressure or intimidation, this must stop immediately. Reported incidents should be independently examined. Questions and complaints must receive respectful answers, without retaliation.

  4. 04

    Put commitments in writing

    Provide dated letters of commitment personally signed by the responsible foreign managers, identifying their names, roles and authority. State the concrete actions, funding, deadlines and responsibility for delivery. General expressions of intent are not enough.

Affected buyers deserve a written, signed and verifiable response, shared transparently with everyone concerned.

A documentary investigationSources → records → context

07 / Professional affiliations review · 16 October 2026

Alex Au Yeung (Sai Kit)

Show in the map ↗

A founder, an employee, a director and a shareholder are different relationships. Lines identify the role stated by a source; they do not establish wrongdoing, liability or a complete ownership chain.

Documented company links 8

Show in the map ↗

Role and period as described in the source. Archived and historical roles keep their dates. A group or brand name is not automatically a separately identified legal entity.

International Endeavors Corporation ↗

  • Leadership / board roleIssuer filing / disclosure

    Director, CFO and Secretary

    appointed 10 Feb 2025; filing 18 Sep 2025
    Source notes (English)

    Dated professional role, not current ownership or responsibility for any dispute.

  • Disclosed shareholdingIssuer filing / disclosure

    8.90% common stock beneficial ownership

    as of 28 May 2025
    Source notes (English)

    Filing percentage includes outstanding and issuable shares under SEC methodology. Not present-day percentage; preferred shares carry separate voting rights.

Marga Group ↗

  • Employment / professional roleIssuer filing / disclosure

    Group Financial Controller

    Nov 2013–Aug 2017
    Source notes (English)

    Dated professional role, not current ownership or responsibility for any dispute.

AY Consulting Services Company ↗

  • Disclosed shareholdingIssuer filing / disclosure

    Founder / sole proprietor

    established and working since Sep 2017; filing 2025
    Source notes (English)

    Filing biography uses AY Consulting Services Company; one office paragraph shortens to AY Consulting Company. No registry extract retrieved.

ModuLink Inc. ↗

  • Disclosed shareholdingIssuer filing / disclosure

    Director and 25% shareholder

    as disclosed 2025; ownership table as of 28 May 2025
    Source notes (English)

    Do not confuse ModuLink Inc. with ModuLink Investment Limited or operating subsidiaries.

Deloitte Touche Tohmatsu ↗

  • Employment / professional roleIssuer filing / disclosure

    Audit/assurance career

    Sep 2001–Oct 2008
    Source notes (English)

    Networkname; exactemployingentity not identified.

Standard Chartered Bank ↗

  • Employment / professional roleIssuer filing / disclosure

    Bank employment

    Nov 2008–Nov 2009
    Source notes (English)

    Specific jobtitle not supplied in filing.

Brockman Mining Limited ↗

  • Employment / professional roleIssuer filing / disclosure

    Group Financial Controller

    Dec 2009–Jan 2013
    Source notes (English)

    HKEX/ASXlisting stated; not a finding that the person owns the company.

Hargreaves Industrial Services (HK) Limited ↗

  • Employment / professional roleIssuer filing / disclosure

    Group Financial Controller

    Feb 2013–Jul 2013
    Source notes (English)

    Dated professional role, not current ownership or responsibility for any dispute.

Only source-supported names are shown; an unnamed employer is not guessed.

Professional biography →
Source notes (English)

Professional roles are attributed to the cited public profile; dates and source limits apply.

This profile records professional connections. The earlier four-jurisdiction court review covers only the seven screenshot subjects; no criminal-history conclusion is made for this expanded directory.